The Libyan Investment Authority v. Person B - An individual whose name has been anonymised pending an application pursuant to CPR 39.2(4)
Commercial CourtCommercial fraud
41 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 21 Oct 2015
- Last updated
- 26 Sept 20188 years ago
- Parties
- 2
- Documents
- 41£756.00 for the full file
Parties · 2
Claimant1
- The Libyan Investment AuthorityEnyo Law LLP
Defendant1
- Person B - An individual whose name has been anonymised pending an application pursuant to CPR 39.2(4)William Grace
Docket · 41
Full file £756.00Order by Judge - Order
26 Sept 2018
Order by Mr Justice Bryan
Order by Judge - Order
27 Nov 2017
Order of Andrew Baker J
Order by Judge - Order
26 Jul 2017
Sealed order approved by Teare J 26/7/17
Order by Judge - Order
8 Jun 2017
Order BY KNOWLES J
Order by Judge - Order
18 May 2017
Order Upon the Order of Mr Justice Flaux dated 9 July 2015 (linked to CL-2014-000144)
Filing - Amended Defence
9 Mar 2017
Re-Amended Defence
Filing - Amended Defence
9 Feb 2017
Re-Re-Amended Defence
Order by Judge - Order
25 Jan 2017
Order by Judge dated 12.1.17
Order by Judge - Order
22 Dec 2016
Order before Mr Justice Picken Sealed 22nd December 2016
Order by Judge - Order
8 Dec 2016
Order before Mr Justice Phillips Sealed 8th December 2016
Order by Judge - Order
5 Dec 2016
Order before Mr Justice Blair Sealed 5th December 2016
Order by Judge - Order
26 Nov 2016
Order (Sealed 16.11.16)
Order by Judge - Order
25 Nov 2016
Order before Mr Justice Teare Sealed 25th November 2016
Order by Judge - Order
10 Nov 2016
Order before Mr Justice Popplewell Sealed 10 November 2016
Order by Judge - Order
21 Oct 2016
Order before Mr justice Knowles CBE Sealed21st October 2016
Order by Judge - Order
21 Oct 2016
Consent Order before Mr Justice Knowles dated 10 October 2016 Sealed 21 October 2017
Order by Judge - Order
14 Oct 2016
Consent Order before Mr Justice Knowles dated 10 October 2016 Sealed 14 October 2016
Order by Judge - Order
13 Oct 2016
Consent Order before Mr Justice Blair Sealed 13 October 2016
Order by Judge - Order
5 Oct 2016
Consent Order
Filing - Response to Request for Further Information
19 Sept 2016
Request for Further Information
Filing - Amended Defence
19 Sept 2016
Re-Amended Defence
Order by Judge - Order
18 Aug 2016
Order by Honourable Mr Justice Teare dated 20th July 2016 sealed 29/7/16
Order by Judge - Order
18 Aug 2016
Order by Honourable Mr Justice Teare dated 20th July 2016 sealed 29/7/16
Order by Judge - Order
20 Jul 2016
Consent Order Before The Honourable Mr Justice Burton on 19 July 2016 date sealed 20 July 2016
Order by Judge - Order
27 Jun 2016
Order
Order by Judge - Order
24 Jun 2016
Order by Mr Justice Walker
Filing - Defence
21 Jun 2016
Fifth Defendant's Response The Claimant's Part 18 Request served on 17 December 2015
Order by Judge - Order
27 May 2016
Order Before The Honourable Mr Justice Teare on 20 May 2016 date sealed 27 May 2016
Order by Judge - Order
20 May 2016
Consent Order Before The Honourable Mr Justice Teare on 19 May 2016 date sealed 20 May 2016
Order by Judge - Order
5 May 2016
Consent Order Before The Honourable Mr Justice Teare on 28 April 2016 date sealed 5 May 2016
Filing - Amended Defence
22 Apr 2016
Amended Defence
Filing - Amended Particulars of Claim
21 Mar 2016
Amended Particulars of Claim Date Sealed 21/03/2016
Order by Judge - Order
14 Mar 2016
Order Before The Honourable Mr Justice Phillips Date Sealed 14-03-2016
Order by Judge - Order
3 Mar 2016
Order Before The Honourable Mr Justice Phillips Date Sealed 03/03/2016
Order by Judge - Order
12 Feb 2016
Order Before The Honourable Mr Justice Teare on 11 February 2016 date sealed 12 February 2016
Filing - Response to Request for Further Information
9 Feb 2016
Response to Request for Further Information
Filing - Reply
18 Jan 2016
Reply
Order by Judge - Order
14 Jan 2016
Order Leggatt J
Filing - Particulars of Claim
1 Dec 2015
Particulars of Claim
Filing - Amended Particulars of Claim
1 Dec 2015
Amended Particulars of Claim (#)
Filing - Claim Form (Part 7)
21 Oct 2015
Claim Form (Part 7)
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Record
- Alt case number
- —
- CE-File instance ID
- 37293
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026